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Veidekke Remuneration Information 2017

May 19, 2017

3781_dirs_2017-05-19_c88cdc4d-dc59-4e20-bd41-17f7687f5c0d.pdf

Remuneration Information

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Notice to the Oslo Stock Exchange

Veidekke ASA, P.O. Box 505 Skøyen, N-0214 Oslo, Norway

Shares for senior executives 2017 – the following primary insiders are included:

Option A:

Name Position Shares bought Shares owned
Arve Fludal Member of the Board 2 000 10 275
Jimmy Bengtsson Executive Vice President 2 000 45 400
Kristoffer Eide Hoen Head of Group Secretariat
and
Analysis
2 000 10 625
Lars Erik Lund Executive Vice President 2 000 2 600

Option B:

Name Position Shares bought Shares owned
Arne Giske President and
CEO
2 000 148 905
Dag Andresen Executive Vice President 1 000 178 110
Hege Schøyen Dillner Executive Vice President 2 000 10
705
Jørgen Wiese Porsmyr Executive Vice President 2
000
105 920
Terje Larsen Executive Vice President, CFO 2
000
108 055